Royal Bank Of Scotland Edinburgh Nominees Limited

Company Name	Royal Bank Of Scotland Edinburgh Nominees Limited
Company Status	Dissolved
Company Number	SC014647
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 June 1927(96 years, 6 months ago)
Dissolution Date	3 November 2015 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2011(84 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 November 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2012(85 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 November 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(85 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 November 2015)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Donald Alexander Cameron
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(61 years, 10 months after company formation)
Appointment Duration	5 days (resigned 03 April 1989)
Role	Bank Official
Correspondence Address	2 Inverleith Avenue South Edinburgh Midlothian EH3 5QA Scotland

Director Name	Dennis Joseph Hallinan
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(61 years, 10 months after company formation)
Appointment Duration	5 days (resigned 03 April 1989)
Role	Bank Official
Correspondence Address	1/7 Dun Ard Garden Edinburgh EH9 2HZ Scotland

Director Name	Gordon Bradley Haugh
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(61 years, 10 months after company formation)
Appointment Duration	5 days (resigned 03 April 1989)
Role	Bank Official
Correspondence Address	12 Montpelier Terrace Edinburgh Midlothian EH10 4NF Scotland

Director Name	Andrew Hawdon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(61 years, 10 months after company formation)
Appointment Duration	5 days (resigned 03 April 1989)
Role	Bank Official
Correspondence Address	30 Drum Brae North Edinburgh Midlothian EH4 8AZ Scotland

Director Name	Peter James Craft
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(61 years, 10 months after company formation)
Appointment Duration	8 years (resigned 04 April 1997)
Role	Bank Official
Correspondence Address	3 Fall Hills Steading Howgate By Penicuik Midlothian EH26 8QE Scotland

Director Name	Mr James Snodgrass Lindsay
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(61 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 1991)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	27 Kettilstoun Mains Linlithgow West Lothian EH49 6SQ Scotland

Director Name	John Ross Lithgow
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(61 years, 10 months after company formation)
Appointment Duration	5 days (resigned 03 April 1989)
Role	Bank Official
Correspondence Address	44 Dreghorn Loan Edinburgh Midlothian EH13 0DD Scotland

Secretary Name	Mr James Snodgrass Lindsay
Nationality	British
Status	Resigned
Appointed	29 March 1989(61 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 April 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Kettilstoun Mains Linlithgow West Lothian EH49 6SQ Scotland

Director Name	Barry Goulding
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(61 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 1990)
Role	Bank Official
Correspondence Address	55 Long Cram Haddington East Lothian EH41 4NS Scotland

Secretary Name	Alan Wallace McKean
Nationality	British
Status	Resigned
Appointed	26 April 1990(62 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1991)
Role	Bank Official
Correspondence Address	16 Granville Terrace Edinburgh EH10 4PQ Scotland

Director Name	Kennedy Campbell Foster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(63 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	31 May 1991(63 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 July 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Alan Alexander Calder
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(64 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 1994)
Role	Bank Official
Correspondence Address	56 Stoneybank Gardens Musselburgh Midlothian EH21 6TG Scotland

Director Name	David Gill
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(64 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 April 2001)
Role	Bank Official
Correspondence Address	2 Park Avenue Duddingston Edinburgh EH15 1JT Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	29 July 1994(67 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	33 Badger Walk Broxburn West Lothian EH52 5TW Scotland

Director Name	Mr Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(67 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 August 2007)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Yett Holm Woodhall Road, Braidwood Carluke ML8 5NF Scotland

Director Name	David Andrew Anderson
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(67 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 October 2003)
Role	Bank Official
Correspondence Address	86/8 North Meggetland Edinburgh EH14 1XJ Scotland

Director Name	David James Keay
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(67 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 April 2000)
Role	Bank Official
Correspondence Address	37 Bughtlin Park Edinburgh EH12 8UR Scotland

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(68 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Anthony Francis Geach
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(68 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 June 1997)
Role	Bank Clerk
Correspondence Address	61 Ozonia Way Wickford Essex SS12 0PQ

Director Name	Simon Nicholas Hughes
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(68 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2000)
Role	Bank Official
Correspondence Address	24a Serby Avenue Royston Hertfordshire SG8 5EH

Director Name	Philip Arthur Goulds
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(68 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 June 1997)
Role	Company Director
Correspondence Address	19 Foxbury Road Bromley Kent BR1 4DG

Director Name	Pamela Jane Layzell
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1997(69 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 January 1998)
Role	Bank Official
Correspondence Address	Lamberden 30 Longmeads Rusthall Tunbridge Wells Kent TN3 0AY

Director Name	Mr Kevin James Davies
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(70 years after company formation)
Appointment Duration	4 years, 11 months (resigned 14 May 2002)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	34 Littleheath Road Bexleyheath Kent DA7 4DN

Director Name	Mr Alan Roy Hawkins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(70 years after company formation)
Appointment Duration	1 year, 12 months (resigned 01 June 1999)
Role	Bank Official
Country of Residence	England
Correspondence Address	70 Ardleigh Court Hutton Road Shenfield Essex CM15 8NA

Director Name	Simon Christopher Dare
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(70 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2000)
Role	Bank Official
Correspondence Address	6 Bishops Road Upper Hale Farnham Surrey GU9 0JA

Director Name	Philip Arthur Goulds
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(71 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 14 May 2002)
Role	Bank Official
Correspondence Address	28 Wilmour Gardens West Wickham Kent BR4 0LH

Director Name	Lee Alan Betney
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(71 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 14 May 2002)
Role	Bank Official
Correspondence Address	3 Furlay Close Letchworth Hertfordshire SG6 4YL

Director Name	Sarah Jane Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(71 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 2000)
Role	Bank Clerk
Correspondence Address	60 Kingsmead Avenue Worcester Park Surrey KT4 8UZ

Secretary Name	Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	19 December 2000(73 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 August 2006)
Role	Company Director
Correspondence Address	3 Tapitlaw Grove Comrie Dunfermline Fife KY12 9XE Scotland

Secretary Name	Yvonne Wood
Nationality	British
Status	Resigned
Appointed	02 August 2006(79 years, 2 months after company formation)
Appointment Duration	5 years (resigned 22 August 2011)
Role	Company Director
Correspondence Address	99a High Street Cockenzie East Lothian EH32 0DQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	22 August 2011(84 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Location

Registered Address	24/25 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Accounts

Latest Accounts	31 December 2014 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2015	First Gazette notice for voluntary strike-off (1 page)
17 July 2015	First Gazette notice for voluntary strike-off (1 page)
29 June 2015	Application to strike the company off the register (3 pages)
29 June 2015	Application to strike the company off the register (3 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 April 2015	Annual return made up to 4 April 2015 no member list (4 pages)
24 April 2015	Annual return made up to 4 April 2015 no member list (4 pages)
24 April 2015	Annual return made up to 4 April 2015 no member list (4 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 April 2014	Annual return made up to 4 April 2014 no member list (4 pages)
25 April 2014	Annual return made up to 4 April 2014 no member list (4 pages)
25 April 2014	Annual return made up to 4 April 2014 no member list (4 pages)
23 April 2013	Annual return made up to 4 April 2013 no member list (4 pages)
23 April 2013	Annual return made up to 4 April 2013 no member list (4 pages)
23 April 2013	Annual return made up to 4 April 2013 no member list (4 pages)
13 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 December 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
14 December 2012	Termination of appointment of Alan Mills as a director (1 page)
14 December 2012	Termination of appointment of Gary Stewart as a director (1 page)
14 December 2012	Termination of appointment of Gary Stewart as a director (1 page)
14 December 2012	Termination of appointment of Alan Mills as a director (1 page)
14 December 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 April 2012	Annual return made up to 4 April 2012 no member list (5 pages)
25 April 2012	Annual return made up to 4 April 2012 no member list (5 pages)
25 April 2012	Annual return made up to 4 April 2012 no member list (5 pages)
24 April 2012	Director's details changed for Mr Gary Robert Mcneilly Stewart on 30 March 2011 (2 pages)
24 April 2012	Director's details changed for Alan Ewing Mills on 10 November 2010 (2 pages)
24 April 2012	Director's details changed for Alan Ewing Mills on 10 November 2010 (2 pages)
24 April 2012	Director's details changed for Mr Gary Robert Mcneilly Stewart on 30 March 2011 (2 pages)
8 November 2011	Director's details changed for Andrew James Nicholson on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Andrew James Nicholson on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Andrew James Nicholson on 8 November 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 April 2011	Annual return made up to 4 April 2011 no member list (5 pages)
28 April 2011	Annual return made up to 4 April 2011 no member list (5 pages)
28 April 2011	Annual return made up to 4 April 2011 no member list (5 pages)
21 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
21 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
16 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
16 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
16 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
16 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 April 2010	Annual return made up to 4 April 2010 no member list (4 pages)
30 April 2010	Annual return made up to 4 April 2010 no member list (4 pages)
30 April 2010	Annual return made up to 4 April 2010 no member list (4 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 17 February 2010 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 April 2009	Annual return made up to 04/04/09 (3 pages)
29 April 2009	Annual return made up to 04/04/09 (3 pages)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
10 July 2008	Appointment terminated director alan mckean (1 page)
10 July 2008	Appointment terminated director alan mckean (1 page)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 May 2008	Annual return made up to 04/04/08 (6 pages)
6 May 2008	Annual return made up to 04/04/08 (6 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 May 2007	Annual return made up to 04/04/07 (5 pages)
4 May 2007	Annual return made up to 04/04/07 (5 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
27 April 2006	Annual return made up to 04/04/06 (6 pages)
27 April 2006	Annual return made up to 04/04/06 (6 pages)
10 November 2005	Registered office changed on 10/11/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 April 2005	Annual return made up to 04/04/05 (6 pages)
27 April 2005	Annual return made up to 04/04/05 (6 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
20 April 2004	Annual return made up to 04/04/04 (6 pages)
20 April 2004	Annual return made up to 04/04/04 (6 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
24 April 2003	Annual return made up to 04/04/03 (7 pages)
24 April 2003	Annual return made up to 04/04/03 (7 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2002	New director appointed (2 pages)
19 April 2002	Annual return made up to 04/04/02 (9 pages)
19 April 2002	Annual return made up to 04/04/02 (9 pages)
11 April 2002	Secretary's particulars changed (1 page)
11 April 2002	Secretary's particulars changed (1 page)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
8 June 2001	Secretary's particulars changed (1 page)
8 June 2001	Secretary's particulars changed (1 page)
2 May 2001	Annual return made up to 04/04/01 (9 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Annual return made up to 04/04/01 (9 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
26 July 2000	Secretary's particulars changed (1 page)
26 July 2000	Secretary's particulars changed (1 page)
9 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
20 April 2000	Annual return made up to 04/04/00 (26 pages)
20 April 2000	Annual return made up to 04/04/00 (26 pages)
15 March 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
15 March 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
14 July 1999	Director's particulars changed (1 page)
14 July 1999	Director's particulars changed (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
28 April 1999	Annual return made up to 04/04/99 (15 pages)
28 April 1999	Annual return made up to 04/04/99 (15 pages)
17 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
17 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Director's particulars changed (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
24 April 1998	Annual return made up to 04/04/98 (14 pages)
24 April 1998	Annual return made up to 04/04/98 (14 pages)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
26 February 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
26 February 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
16 April 1997	Annual return made up to 04/04/97 (15 pages)
16 April 1997	Annual return made up to 04/04/97 (15 pages)
20 January 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
20 January 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
2 December 1996	Director's particulars changed (1 page)
2 December 1996	Director's particulars changed (1 page)
22 April 1996	Annual return made up to 04/04/96 (15 pages)
22 April 1996	Annual return made up to 04/04/96 (15 pages)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (2 pages)
26 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
26 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
9 February 1996	Director's particulars changed (1 page)
9 February 1996	Director's particulars changed (1 page)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 June 1987	Full accounts made up to 30 September 1986 (5 pages)
22 June 1987	Full accounts made up to 30 September 1986 (5 pages)
18 June 1987	Accounts made up to 30 September 1986 (3 pages)
18 June 1987	Accounts made up to 30 September 1986 (3 pages)
3 June 1987	Memorandum and Articles of Association (9 pages)
3 June 1987	Memorandum and Articles of Association (9 pages)

Royal Bank Of Scotland Edinburgh Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland